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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Holding, Ann-louise
    Chartered Sectretary born in February 1961
    Individual (101 offsprings)
    Officer
    icon of calendar 2001-05-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (145 offsprings)
    Officer
    icon of calendar 1997-10-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Goodge, Linda Susan
    Individual (26 offsprings)
    Officer
    icon of calendar 1997-10-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Black, Terence Robert William
    Treasurer Structures Finance born in September 1959
    Individual
    Officer
    icon of calendar 1999-02-26 ~ 2001-05-23
    OF - Director → CIF 0
  • 2
    Fraser, Alan William Gray
    Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-01 ~ 1997-10-08
    OF - Director → CIF 0
    Fraser, Alan William Gray
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-01 ~ 1996-10-24
    OF - Secretary → CIF 0
  • 3
    Ashton, Janet Margaret
    Accounts Clerk born in August 1947
    Individual
    Officer
    icon of calendar 1991-11-21 ~ 1992-12-16
    OF - Director → CIF 0
  • 4
    Lees, Lawrence Henry
    Accountant born in November 1933
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1992-12-16
    OF - Director → CIF 0
    Lees, Lawrence Henry
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1992-11-23
    OF - Secretary → CIF 0
  • 5
    Maxwell, Ian Henry
    Legal Director born in April 1938
    Individual
    Officer
    icon of calendar 1996-10-24 ~ 1997-10-08
    OF - Director → CIF 0
    Maxwell, Ian Henry
    Individual
    Officer
    icon of calendar 1996-10-24 ~ 1997-10-08
    OF - Secretary → CIF 0
  • 6
    Starling, Christopher
    Solicitor born in September 1939
    Individual
    Officer
    icon of calendar 1992-12-16 ~ 1996-02-01
    OF - Director → CIF 0
    Starling, Christopher
    Solicitor
    Individual
    Officer
    icon of calendar 1995-03-29 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 7
    Curtis, Roger Keith
    Finance Director born in October 1944
    Individual
    Officer
    icon of calendar 1992-12-16 ~ 1996-10-24
    OF - Director → CIF 0
  • 8
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual
    Officer
    icon of calendar 1997-10-08 ~ 1999-02-26
    OF - Director → CIF 0
  • 9
    Koch, Susanne Irmgard
    Individual
    Officer
    icon of calendar 1992-11-23 ~ 1995-03-29
    OF - Secretary → CIF 0
  • 10
    Evans, William Desmond
    Director born in November 1931
    Individual
    Officer
    icon of calendar ~ 1991-11-21
    OF - Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS (FARNBOROUGH 8) LIMITED

Previous names
HECKLER & KOCH TECHNICAL SYSTEMS LIMITED - 1982-12-21
HECKLER & KOCH MACHINE TOOL CO. LIMITED - 2002-09-05
Standard Industrial Classification
74990 - Non-trading Company

  • BAE SYSTEMS (FARNBOROUGH 8) LIMITED
    Info
    HECKLER & KOCH TECHNICAL SYSTEMS LIMITED - 1982-12-21
    HECKLER & KOCH MACHINE TOOL CO. LIMITED - 1982-12-21
    Registered number 01463150
    icon of addressWarwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6YU
    PRIVATE LIMITED COMPANY incorporated on 1979-11-26 and dissolved on 2014-01-07 (34 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.